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Closed Dockets by EPA Region 05
(3004 entries in this collection) Search these
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| Docket Number | Case Name | Region | Closed Date | Reason Closed | ||||
|---|---|---|---|---|---|---|---|---|
 RUST-05-2023-0021 | Remington Oil Co. (Antigo, Wisconsin) | Region 05 | 08/24/2023 | Payment Received | ||||
| RUST-05-2023-0022 | Baltus Oil Co. (Marshfiled, Wisconsin) | Region 05 | 09/14/2023 | Payment Received | ||||
| RUST-05-2024-0001 | Lubrizol Corporation (Wickliffe, Ohio) | Region 05 | 01/30/2024 | Payment Received | ||||
| RUST-05-2024-0002 | Trailside Convenience Bait & Tackle (Isle, Minneso... | Region 05 | 11/22/2023 | Payment Received | ||||
| RUST-05-2024-0003 | QC-Mart (Moline, Illinois) | Region 05 | 01/10/2024 | Payment Received | ||||
| RUST-05-2024-0004 | Anderson Bros. Inc. (Onamia, Minnesota) | Region 05 | 01/25/2024 | Payment Received | ||||
| RUST-05-2024-0005 | Chillicothe VA Medical Center (Chillicothe, Ohio) | Region 05 | 03/29/2024 | Payment Received | ||||
| RUST-05-2024-0006 | McArdle's Resort (Bena, Minnesota) | Region 05 | 03/29/2024 | Payment Received | ||||
| RUST-05-2024-0007 | Battle Creek School Bus Garage (Battle Creek, Mich... | Region 05 | 04/25/2024 | Payment Received | ||||
| RUST-05-2024-0008 | Veterans Affairs Medical Center Dayton (Dayton, Oh... | Region 05 | 04/25/2024 | Payment Received | ||||
| SDWA-05-2001-0002 | Rocky Well Service (Centralia, IL) | Region 05 | 06/27/2012 | Payment Received | ||||
| SDWA-05-2006-0001 | Reservoir Research Corporation (Jackson, MI) | Region 05 | | Payment Received | ||||
| SDWA-05-2006-0004 | Adams Trucking & Excavating, Inc., d/b/a A.T. & E.... | Region 05 | 05/01/2008 | Payment Received | ||||
| SDWA-05-2007-0001 | E. I. duPont de Nemours and Company (Wilmington, D... | Region 05 | 11/20/2006 | CAFO No Penalty | ||||
| SDWA-05-2007-0002 | Muskegon Development Company (Mt. Pleasant, MI) | Region 05 | 03/29/2007 | Payment Received | ||||
| SDWA-05-2007-0003 | Environmental Disposal Systems (EDS), Inc. (Birmin... | Region 05 | 09/18/2007 | CAFO No Penalty | ||||
| SDWA-05-2009-0001 | E.I. du Pont de Nemours and Company ADMINISTRATIVE... | Region 05 | 02/11/2009 | No Further Action Needed | ||||
| SDWA-05-2010-0001 | Robert Christensen, d/b/a Bob's Repair- CAFO- (Bra... | Region 05 | | Payment Received | ||||
| SDWA-05-2012-0001 | Muskegon Development Co. -CAFO- (Mount Pleasant, ... | Region 05 | 11/06/2012 | Payment Received | ||||
| SDWA-05-2016-0001 | City of Flint, Michigan; Michigan Department of En... | Region 05 | | No Further Action Needed | ||||
| SDWA-05-2016-0002 | Cargill, Incorporated -CAFO- (St. Clair, Michigan... | Region 05 | 12/05/2016 | Payment Received | ||||
| SDWA-05-2017-0001 | Sunoco Partners Marketing & Terminals L.P. -CAFO- ... | Region 05 | 08/09/2017 | Payment Received | ||||
| SDWA-05-2019-0001 | Great Lakes Petroleum Producers, Inc. -CAFO- (Jeni... | Region 05 | Payment Received | |||||
| SDWA-05-2019-0002 | Dart Oil and Gas Corporation - CAFO- (Mason, Mich... | Region 05 | 02/11/2019 | Payment Received | ||||
| SDWA-05-2019-0003 | EnerVest Operating, LLC -CAFO- (Gaylord, Michgan) | Region 05 | 03/01/2019 | Payment Received | ||||
| SDWA-05-2019-0004 | Lease Management, Inc. -CAFO- -INSTALLMENTS- (Mo... | Region 05 | | Payment Received | ||||
| SDWA-05-2020-0001 | Kraft Heinz Foods Company -CAFO- (Holland, Michig... | Region 05 | 03/06/2020 | Payment Received | ||||
| SDWA-05-2020-0002 | Arbor Operating, LLC - CAFO- (Traverse City, Michi... | Region 05 | 03/25/2020 | Payment Received | ||||
| SDWA-05-2020-0004 | Ranch Production, LLC -CAFO- (Pentwater, Michigan) | Region 05 | 08/26/2020 | Payment Received | ||||
| SDWA-05-2020-0005 | Koyl Oil, Inc. -AOC- (Charlotte, Michigan) | Region 05 | 07/28/2021 | No Further Action Needed | ||||
| SDWA-05-2020-0006 | Paxton Resources, LLC - CAFO- ( Gaylord, Michigan) | Region 05 | 06/07/2021 | Payment Received | ||||
| SDWA-05-2021-0001 | Douglas Bailer - CAFO- (Kawkawlin, Michigan) | Region 05 | | Payment Received | ||||
| SDWA-05-2021-0002 | Bruce Alan Enterprises, Inc. -CAFO- (Byron Center,... | Region 05 | 07/01/2021 | Payment Received | ||||
| SDWA-05-2021-0003 | Goodale Enterprises, LLC - CAFO- (Grand Rapids, Mi... | Region 05 | 07/30/2021 | Payment Received | ||||
| SDWA-05-2021-0004 | Sterling Operators, Inc. -CAFO- (Bentley, Michigan... | Region 05 | 09/23/2021 | Payment Received | ||||
| SDWA-05-2021-0005 | Christian Oil, Co. -Administrative Order on Consen... | Region 05 | 09/20/2022 | | ||||
| SDWA-05-2021-0006 | Vonk Oil and Gas, LLC - AOC- (Grand Rapids, Michig... | Region 05 | 08/30/2022 | Completion of SEP/Compliance Order/Injunctive Relief | ||||
| SDWA-05-2022-0002 | Deep Blu, LLC CAFO (Saint Clair, Michigan) | Region 05 | 08/22/2022 | Payment Received | ||||
| SDWA-05-2022-0003 | Muskegon Development Company (Mount Pleasant, Mich... | Region 05 | 07/07/2022 | Payment Received | ||||
| SDWA-05-2022-0004 | Delta Oil Company CAFO (Oak Brook, Illinois) | Region 05 | 07/07/2022 | Payment Received | ||||
| SDWA-05-2022-0005 | Trahan Petroleum Inc. CAFO (Weston, Massachusetts) | Region 05 | 07/13/2022 | Payment Received | ||||
| SDWA-05-2022-0006 | Lambda Energy Resources, LLC (Bentley, Michigan) | Region 05 | 08/22/2022 | Payment Received | ||||
| SDWA-05-2022-0008 | Cobra Oil and Gas Corporation (Wichita Falls, Texa... | Region 05 | 08/17/2022 | Payment Received | ||||
| SDWA-05-2022-0009 | West Bay Exploration CAFO (Traverse City, Michigan... | Region 05 | 11/25/2022 | Payment Received | ||||
| SDWA-05-2022-0010 | Omimex Energy, Inc. (Ludington, Michigan) | Region 05 | 11/29/2022 | Payment Received | ||||
| SDWA-05-2022-0011 | Lanxess Corporation (Shelton, Connecticut) | Region 05 | 12/29/2022 | Payment Received | ||||
| SDWA-05-2023-0001 | Miller Energy Company (Traverse City, Michigan) | Region 05 | 07/31/2023 | Completion of SEP/Compliance Order/Injunctive Relief | ||||
| SDWA-05-2023-0004 | Riverside Energy Michigan, LLC (Traverse City, Mic... | Region 05 | 01/12/2024 | Completion of SEP/Compliance Order/Injunctive Relief | ||||
| TCSA-05-2015-0001 | Northern Environmental Consultants LLC -CAFO- (Han... | Region 05 | 12/22/2015 | Payment Received | ||||
| TSCA-05-2006-0012 | Willie P. Burrell, The Willie P. Burrell Trust Dud... | Region 05 | 04/30/2020 | Payment Received | ||||
| TSCA-05-2007-0001 | Familiar Management and Realty Company, Inc., and ... | Region 05 | Payment Received | |||||
| TSCA-05-2007-0002 | Frank J. Davis - DEFAULT ORDER - (Indianapolis, I... | Region 05 | | No Further Action Needed | ||||
| TSCA-05-2007-0003 | Cortec Corporation (St. Paul, MN) | Region 05 | 03/01/2007 | Payment Received | ||||
| TSCA-05-2007-0004 | James E. Twomey (Kenosha, WI) | Region 05 | 03/02/2007 | Payment Received | ||||
| TSCA-05-2007-0005 | AP Management, Inc. f/k/a Banner Property Manageme... | Region 05 | 04/09/2007 | Payment Received | ||||
| TSCA-05-2007-0006 | P and B Investments, Inc. (Detroit, MI) | Region 05 | 04/25/2007 | Payment Received | ||||
| TSCA-05-2007-0007 | Ottawa L.L.C. (Downers Grove, IL) | Region 05 | 04/18/2007 | Payment Received | ||||
| TSCA-05-2007-0008 | Neil and Mary Lou Cowen (Indianapolis, IN) | Region 05 | 09/10/2007 | Payment Received | ||||
| TSCA-05-2007-0009 | Thomas J. Abernathy (Columbus, OH) | Region 05 | 04/27/2007 | Payment Received | ||||
| TSCA-05-2007-0010 | Mark R. King aka Mark King Property Group, M.A.C.K... | Region 05 | 05/29/2007 | Payment Received | ||||
| TSCA-05-2007-0011 | Arbor III, Inc. d/b/a Arbor Court Apartments (Skok... | Region 05 | 10/23/2007 | Payment Received | ||||
| TSCA-05-2007-0012 | Clean Harbors PPM, LLC (Ashtabula, OH) | Region 05 | 05/21/2007 | CAFO No Penalty | ||||
| TSCA-05-2007-0013 | Edward L. Murray, Jr. (Indianapolis, IN) | Region 05 | 09/08/2008 | Payment Received | ||||
| TSCA-05-2007-0014 | Transformer Decommissioning, Inc. (Indianapolis, I... | Region 05 | 09/05/2007 | Payment Received | ||||
| TSCA-05-2007-0015 | Keith E. Giancola (Lowellville, OH) | Region 05 | 09/17/2007 | Payment Received | ||||
| TSCA-05-2007-0016 | Investors Management Services Corporation (Detroit... | Region 05 | 11/21/2007 | Payment Received | ||||
| TSCA-05-2007-0017 | Leroy W. Vaughn (Los Angeles, CA) | Region 05 | 10/04/2007 | Payment Received | ||||
| TSCA-05-2007-0018 | Ranger Properties LLC (Kenosha, WI) | Region 05 | 10/25/2007 | Payment Received | ||||
| TSCA-05-2007-0019 | Thomas E. Battison (Girard, OH) | Region 05 | 11/08/2007 | Payment Received | ||||
| TSCA-05-2007-0020 | Bonnie Owen Realty, Inc. (Carbondale, IL) | Region 05 | 10/04/2007 | Payment Received | ||||
| TSCA-05-2007-0021 | McClain Properties, Inc. (Grand Rapids, MI) | Region 05 | 11/06/2007 | Payment Received | ||||
| TSCA-05-2008-0001 | John Strong (Grand Rapids, MI) | Region 05 | 01/28/2008 | Payment Received | ||||
| TSCA-05-2008-0002 | Austin Powder Company (McArthur, OH) | Region 05 | 11/26/2007 | Payment Received | ||||
| TSCA-05-2008-0003 | Marshall Redder (Grandville, MI) | Region 05 | 01/16/2008 | Payment Received | ||||
| TSCA-05-2008-0004 | Randy L. Houle (Terre Haute, IN) | Region 05 | 03/12/2008 | Payment Received | ||||
| TSCA-05-2008-0005 | Harry R. Kleinhans, Sr. (Merrill, WI) | Region 05 | 03/19/2008 | Payment Received | ||||
| TSCA-05-2008-0006 | Olie Olsen (Alto, MI) | Region 05 | 03/25/2008 | Payment Received | ||||
| TSCA-05-2008-0007 | Habeeba Shariff (Chicago and/or Skokie, Illinois);... | Region 05 | 06/11/2009 | Payment Received | ||||
| TSCA-05-2008-0008 | Aretha Marshall (Detroit, MI) | Region 05 | 01/07/2009 | Payment Received | ||||
| TSCA-05-2008-0009 | Kanario Okoroafo (Grand Rapids, MI) | Region 05 | 03/03/2011 | No Further Action Needed | ||||
| TSCA-05-2008-0010 | Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chu... | Region 05 | 03/19/2009 | Payment Received | ||||
| TSCA-05-2008-0011 | Dow Corning Corporation (Midland, MI) | Region 05 | 07/09/2008 | Payment Received | ||||
| TSCA-05-2008-0012 | One Management, Inc., L&J Investment, Inc., and On... | Region 05 | 10/20/2009 | Payment Received | ||||
| TSCA-05-2008-0013 | Lester Sykes -- WITHDRAWAL -- (Chicago, IL) | Region 05 | | No Further Action Needed | ||||
| TSCA-05-2008-0014 | Jack Schroeter (Centralia, Illinois) | Region 05 | 04/15/2009 | Payment Received | ||||
| TSCA-05-2008-0015 | Michael Cannon (Milwaukee, Wisconsin) | Region 05 | | Payment Received | ||||
| TSCA-05-2008-0016 | Neil R. Kennedy (Boardman, Ohio) | Region 05 | 06/03/2009 | Payment Received | ||||
| TSCA-05-2008-0017 | Kent and Amy Ellett (Speedway, Indiana) | Region 05 | 08/21/2008 | Payment Received | ||||
| TSCA-05-2008-0018 | Wesley Realty Group (Evanston, IL) | Region 05 | 09/03/2008 | Payment Received | ||||
| TSCA-05-2008-0019 | Mardaph II, LLC; Mardaph III; and Vinnie Wilson (C... | Region 05 | 06/19/2010 | CAFO No Penalty | ||||
| TSCA-05-2008-0020 | 10 South Mason, LLC (Chicago, Illinois) | Region 05 | 09/30/2008 | Payment Received | ||||
| TSCA-05-2008-0021 | David Cohen & Harry Cohen Company, Inc. ( Commerce... | Region 05 | 11/19/2009 | Payment Received | ||||
| TSCA-05-2008-0022 | Simmons Rental Properties, Inc. (Southfield, Michi... | Region 05 | 09/12/2008 | Payment Received | ||||
| TSCA-05-2008-0023 | Joseph A. Miklos (Youngstown, OH) | Region 05 | 10/06/2008 | Payment Received | ||||
| TSCA-05-2009-0001 | Bonita L. Sisto (Superior, Wisconsin) | Region 05 | 10/20/2008 | Payment Received | ||||
| TSCA-05-2009-0002 | Thomas A. Nowakowski, Brian T. Nowakowski, Michael... | Region 05 | 09/24/2009 | Payment Received | ||||
| TSCA-05-2009-0003 | Mehran Nicholas Valiyi (Indianapolis, Indiana) | Region 05 | 06/08/2009 | No Further Action Needed | ||||
| TSCA-05-2009-0004 | Kathryn Y. Lewis-Campbell (Springfield, Ohio) | Region 05 | 11/10/2009 | CAFO No Penalty | ||||
| TSCA-05-2009-0005 | Frank C. Kotouch, Jr., d/b/a A&F Rentals (Youngto... | Region 05 | 08/25/2009 | Payment Received | ||||
| TSCA-05-2009-0006 | Phil E. Wood (West Point, Illinois) | Region 05 | 03/02/2009 | Payment Received |
(3004 entries in this collection)
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